MENAI INTERACTIVE LTD
Company number 11694276 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 19 May 2026 | Certificate of change of name · 3 pages | View document |
| 16 Nov 2025 | Confirmation statement made on 2025-11-16 with updates · 5 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 4 pages | View document |
| 27 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 21 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 18 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Apr 2024 | Change of details for Mr James Michael Finney as a person with significant control on 2024-04-13 · 2 pages | View document |
| 13 Apr 2024 | Registered office address changed from 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 2024-04-13 · 1 page | View document |
| 13 Apr 2024 | Registered office address changed from 42Able Hq Menai Science Park Gaerwen LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG on 2024-04-13 · 1 page | View document |
| 13 Apr 2024 | Change of details for Mr James Michael Finney as a person with significant control on 2024-04-13 · 2 pages | View document |
| 13 Apr 2024 | Director's details changed for Mr James Michael Finney on 2024-04-13 · 2 pages | View document |
| 13 Apr 2024 | Director's details changed for Mr James Michael Finney on 2024-04-13 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 1 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Director's details changed for Mr James Michael Finney on 2023-12-29 · 2 pages | View document |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 4 Dec 2023 | Change of details for Mr James Michael Finney as a person with significant control on 2023-12-02 · 2 pages | View document |
| 2 Dec 2023 | Director's details changed for Mr James Michael Finney on 2023-12-02 · 2 pages | View document |
| 30 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 15 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 1 Nov 2023 | Director's details changed for Mr James Michael Finney on 2023-11-01 · 2 pages | View document |
| 13 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 12 Oct 2023 | Registered office address changed from Jamesmfinney Hq Menai Science Park Gaerwen LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 2023-10-12 · 1 page | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-30 · 3 pages | View document |
| 28 Jul 2023 | Miscellaneous · 1 page | View document |
| 19 Jul 2023 | Director's details changed for Mr James Michael Finney on 2023-07-19 · 2 pages | View document |
| 19 Jul 2023 | Registered office address changed from Menai Interactive Hq 33 Cathedral Road Cardiff CF11 9HB Wales to Jamesmfinney Hq Menai Science Park Gaerwen LL60 6AG on 2023-07-19 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Change of details for Mr James Michael Finney as a person with significant control on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for Mr James Michael Finney on 2023-03-21 · 2 pages | View document |
| 8 Feb 2023 | Current accounting period shortened from 2023-12-30 to 2023-03-31 · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 24 Sep 2021 | Previous accounting period shortened from 2021-11-30 to 2020-12-31 · 1 page | View document |
| 6 Jul 2021 | Director's details changed for Mr James Michael Finney on 2021-07-01 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Mr James Michael Finney as a person with significant control on 2021-07-01 · 2 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 16 Aug 2020 | PREVSHO FROM 30/11/2020 TO 31/03/2020 | View document |
| 17 Feb 2020 | Resolutions · 3 pages | View document |
| 17 Feb 2020 | COMPANY NAME CHANGED AMSNEY SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/02/20 | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM AMSNEY OFFICES MENAI SCIENCE PARK GAERWEN YNYS MON LL60 6AG WALES | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FINNEY / 27/06/2019 | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM AMSNEY CORP M-SPARC GAERWEN YNYS MON LL60 6AG WALES | View document |
| 23 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |